According to an article on the Capital Daily news (and Court Services Online), Timothy Craig Durkin has filed a defamation suit against Capital Daily. Jimmy Thomson of Capital Daily now appears on a list of legal actions initiated by Durkin. … Continue reading →
Following a press release in October alleging Timothy Craig Durkin (known as the “Executive Director” of SHH Holdings Ltd.) committed fraud in Sooke, the British Columbia Securities Commission (BCSC) has set a hearing date. According to a statement on the BCSC … Continue reading →
The British Columbia Securities Commission (BCSC) alleges that a Sooke man defrauded an investor of $1 million through a B.C. company where he was a director. The BCSC alleges Timothy Craig Durkin (pictured) raised $1 million from the investor through a distribution of SHH Holdings Limited … Continue reading →
–Britt Santowski, Publisher, SPN Are you following the trials and tribulations of local scammers Timothy Durkin and Rodger Gregory? Turns out, the Supreme Court of British Columbia not only finds them guilty of scamming local respected business owners Frederique and … Continue reading →
As you know, SPN has been following the drama of the Sooke Harbour House and the fugitive, Tim Durkin. We never had the resources to go deep. Investigative journalist Tori Marlan, writing for Victoria’s Capital Daily, did just that. She’s … Continue reading →
Timothy Durkin’s lawyer, Ms. Erica Olmstead, made a brief (15 minutes) appearance with immigration officials from the federal department of Immigration, Refugees and Citizenship Canada on the morning of April 14, 2021, regarding the continuing saga of Durkin’s legitimacy in … Continue reading →
Today, the Honourable Jasvinder S. (Bill) Basran continued hearing an earlier application from Crease Harman LLP represented by associate lawyer Josh Bloomenthal on laying “special costs” on Timothy Durkin and Rodger Gregory personally. Last December, Bloomenthal proposed a rather wide range of … Continue reading →
On successfully withholding the information that there was an 11-month old application for Canadian citizenship in process, Timothy Durkin’s council has been successful in having Durkin’s admissibility hearing adjourned. Durkin applied for his Canadian citizenship sometime in January 2020. His … Continue reading →
Today, the Honourable Jasvinder S. (Bill) Basran delivered his second order in response to a series of three applications from Crease Harman LLP, represented today by lawyer Peter Klassen. Today’s order addressed the matter of regular court fees, which amounted … Continue reading →
Wednesday and today, the Honourable Jasvinder S. (Bill) Basran (appointed a judge of the Supreme Court of British Columbia in 2018) heard a third application from Crease Harman LLP represented by associate lawyer Josh Bloomenthal on laying “special costs” on … Continue reading →
